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Pin to quick picksEbiquity Regulatory News (EBQ)

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ANNUAL REPORT AND ANNUAL GENERAL MEETING

22 Apr 2022 16:05

RNS Number : 1033J
Ebiquity PLC
22 April 2022
 

Ebiquity Plc

("the Company" or "Ebiquity")

 

ANNUAL REPORT AND ACCOUNTS

2022 ANNUAL GENERAL MEETING ("AGM")

 

Ebiquity announces that its annual report and accounts for the year ended 31 December 2021 together with the notice of AGM have been published and will be sent to shareholders today. Both documents are available on Ebiquity's website at www.ebiquity.com/about/investors/.

 

AGM

 

The Company's AGM will be held at 10.00am on Thursday 19 May 2022 at the Company's registered office. 

 

This year the meeting will be held in person and shareholders may also attend by videoconference. 

If you have any questions about the arrangements or would like details of how to join the meeting please email Lorraine Young, Company Secretary at companysecretary@ebiquity.com by 10.00am on Wednesday 18 May 2022. Please note that if you wish to attend the meeting by videoconference, you will be asked to confirm certain personal details so that we can verify that you are a shareholder.

 

Shareholders are encouraged to submit a proxy form appointing the Chair of the meeting as their proxy and giving instructions as to how they wish their votes to be cast. Details of how to do this are given in the notes to the notice of meeting. The deadline for forms of proxy to be received is 10.00am on Tuesday 17 May 2022.

 

The Company's website will be updated if arrangements for the AGM change - see www.ebiquity.com/about/investors

 

 

 Enquiries:

 

 

Ebiquity plc

+44 (0) 20 7650 9600

Lorraine Young, Company Secretary

Alan Newman, CFO & COO

Camarco

Ben Woodford

+44 (0) 7990 653 341

Geoffrey Pelham-Lane

+44 (0) 7733 124 226

Panmure Gordon (Financial Adviser, Nomad and Broker)

+44 (0) 20 7886 2500

Alina Vaskina / Harriette Johnson / Dougie McLeod (Corporate Advisory)

Charles Leigh-Pemberton / Sam Elder (Corporate Broking)

 

About Ebiquity plc

 

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

 

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.

 

Ebiquity's clients are served by more than 500 media specialists operating from 19 offices covering 80% of the global advertising market.

 

The Company has the most comprehensive, independent view of today's global media market, analysing US$55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits US$40bn of contract value annually.

 

As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

 

For further information, please visit: www.ebiquity.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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ACSSESFIEEESESL
Date   Source Headline
27th Nov 20147:00 amRNSExercise of Share Options
24th Nov 20143:00 pmRNSDirector Dealing
24th Nov 20142:59 pmRNSHolding(s) in Company
24th Nov 20142:55 pmRNSDirector Dealing and Exercise of Share Options
21st Nov 20147:00 amRNSAppointment of Non-Executive Directors
21st Nov 20147:00 amRNSTrading update
14th Nov 20143:22 pmRNSDirector Dealing
11th Nov 20149:10 amRNSDirector Dealing
10th Sep 201411:57 amRNSResult of AGM
6th Aug 20147:00 amRNSAnnual Report
31st Jul 20143:49 pmRNSHolding(s) in Company
16th Jul 20147:00 amRNSFinal Results
3rd Jul 20147:00 amRNSNew Debt Facility
13th Jun 20148:30 amRNSAppointment of MD, South East Asia
16th May 201411:33 amRNSAward of share options
8th May 20147:00 amRNSAcquisition
14th Apr 20147:00 amRNSAppointment of CEO, Americas
7th Apr 20147:00 amRNSPayment of deferred consideration
19th Mar 20147:00 amRNSChange of Registered Office
13th Mar 20143:05 pmRNSHolding(s) in Company
11th Mar 20145:32 pmRNSExercise of Share Options
7th Mar 20141:04 pmRNSExercise of Share Options
7th Mar 20147:00 amRNSDirectors' dealings and directorate changes
6th Mar 20147:00 amRNSDirectorate
3rd Mar 201412:02 pmRNSHolding(s) in Company
21st Feb 20149:32 amRNSHolding(s) in Company
20th Feb 20145:45 pmRNSHolding in Company / Issue of Equity
13th Feb 201411:00 amRNSHolding in Company / Issue of Equity
13th Feb 201410:24 amRNSHolding(s) in Company
12th Feb 201410:34 amRNSHolding(s) in Company
7th Feb 201412:50 pmRNSHolding(s) in Company
7th Feb 201412:10 pmRNSHolding(s) in Company
6th Feb 201412:02 pmRNSHolding(s) in Company
5th Feb 20144:49 pmRNSHolding(s) in Company
22nd Jan 20145:34 pmRNSExercise of Share Options
21st Jan 20144:06 pmRNSExercise of Share Options
17th Jan 20144:24 pmRNSDirector/PDMR Shareholding
15th Jan 20147:00 amRNSInterim Results
15th Jan 20147:00 amRNSAcquisition
15th Jan 20147:00 amRNSConclusion of Review of Strategic Options
14th Jan 20149:02 amRNSForm 8.5 (EPT/RI)
8th Jan 20148:30 amRNSNotice of Interim Results
7th Jan 20148:53 amRNSForm 8.5 (EPT/RI)
2nd Jan 20148:45 amRNSForm 8.5 (EPT/RI)
19th Dec 20138:56 amRNSForm 8.5 (EPT/RI)
10th Dec 20138:45 amRNSForm 8.5 (EPT/RI)
5th Dec 20139:07 amRNSForm 8.5 (EPT/RI)
4th Dec 20139:04 amRNSForm 8.5 (EPT/RI)
29th Nov 20138:45 amRNSForm 8.5 (EPT/RI)
26th Nov 20139:15 amRNSForm 8.5 (EPT/RI)

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